Whale movements
Last update: 30.08.2026 03:42:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 21:45:07 |  |
7 465 745 BUSD | $ 7 465 745 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.10.2021 21:45:07 | |
20 255 270 MATIC | $ 40 228 076 | (unknown) | (unknown) |
| Type: transfer | From: c30a4738efcc9af63677614e0e072d1dd098ab81 | To: 9a79193eef8701f30126a53bf7c58dd3ec82a9dc | |||
| 29.10.2021 21:45:07 | |
14 352 362 POLY | $ 9 816 194 | (unknown) | (unknown) |
| Type: transfer | From: dd41cadf67d01ba5d2c4405df2225a06d7bbfca7 | To: ea0dab1d5f2f9c64c19510f7b6e9eb933b3a2007 | |||
| 29.10.2021 21:44:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 21:43:53 | |
25 179 882 USDT | $ 25 179 882 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 29.10.2021 21:42:26 |  |
114 BTC | $ 7 047 429 | (unknown) | (unknown) |
| Type: transfer | From: 38ektRjy89mfpN8RprSSzmVe2bNyVbACa9 | To: 3CT9fejHUMUJ1hh2b4W4Nx97deSNf3ZUJE | |||
| 29.10.2021 21:42:26 | |
126 BTC | $ 7 824 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q6y07059elsja26yfexntj97tehxqdd0ne97x | To: bc1qr5t7x3lf76yqtm3glnpnm3v59tvld4zu2z4akl | |||
| 29.10.2021 21:42:26 | |
272 BTC | $ 16 862 540 | (unknown) | (unknown) |
| Type: transfer | From: 3QMsVdxFDmJkJXKsaun52veSM4fSxr9k37 | To: 3BV4oQAKh12k1GENmVFSHw9dKUvQcxDpbR | |||
| 29.10.2021 21:42:26 | |
177 BTC | $ 10 994 757 | (unknown) | (unknown) |
| Type: transfer | From: 3HuuTGwgXZE8HjNqcBnzpYXuyiAQmVjANh | To: bc1qm058neuqkprsra9xsmavh6tsrqa3lvsxhrvahq | |||
| 29.10.2021 21:42:26 | |
296 BTC | $ 18 358 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6qdzq4r58muunhvu3yqeapyj7xhgfnptn7xzv | To: 3M59z5J3738GfvC8HT8AfS7XZPbQorhfKe | |||
| 29.10.2021 21:42:26 | |
183 BTC | $ 11 371 899 | (unknown) | (unknown) |
| Type: transfer | From: 31vtPsnHXCVZhSfzgYySJtMza2aozXbkhx | To: 3JoYm5XPCzJJ1MPhHR9Fjff34z1XfQCZqP | |||
| 29.10.2021 21:42:26 | |
275 BTC | $ 17 045 624 | (unknown) | (unknown) |
| Type: transfer | From: 32xwa3irx39NyJiTEe1dE62A4FgPnco3xh | To: 3PUA4a8BA4tq4epBiu7txU6QyEZSkYVnni | |||
| 29.10.2021 21:42:26 | |
125 BTC | $ 7 773 036 | (unknown) | (unknown) |
| Type: transfer | From: 3LshjSVUZowfPMYH4fEhD417uLmByWtGE7 | To: 3EgboVkKmFYY1yVrkzrmuRiendxzgzBk21 | |||
| 29.10.2021 21:42:26 | |
248 BTC | $ 15 376 628 | (unknown) | (unknown) |
| Type: transfer | From: 3EGz2ifHwRc6VdVqS994N2mRR3CNahKifM | To: 3G262yr3PKK4VAWGgFQhDaK3MaqQ6hRs3W | |||
| 29.10.2021 21:42:26 | |
155 BTC | $ 9 649 118 | (unknown) | (unknown) |
| Type: transfer | From: 3KxBYUXZaTuKF4iVpijfu8wYwVnHNDRCPf | To: 32wd2SUgNJ88SrVpYYQFQepkgMzjGwcStx | |||
| 29.10.2021 21:42:26 | |
227 BTC | $ 14 081 232 | (unknown) | (unknown) |
| Type: transfer | From: 3DSbVf7wQA1yza2noNs8zwVBuUQqAkQvd6 | To: 39JcFAbaXW3iMusZ7VRbXkYzTZYRbsbAUe | |||
| 29.10.2021 21:42:26 | |
150 BTC | $ 9 337 802 | (unknown) | (unknown) |
| Type: transfer | From: 3LXxqKDDRscixdsuQb99QsLqAgepFbvYC3 | To: 37Hi4gdcwWWyhuvYa6GERS3LDT4SVAYi3v | |||
| 29.10.2021 21:42:26 | |
214 BTC | $ 13 266 898 | (unknown) | (unknown) |
| Type: transfer | From: 3L69eNRxLahYjp5EQyhGsUAieoNwAxitme | To: 3E5djhuBdZFrmcPnj5WKyZfaLzeAxEZfqS | |||
| 29.10.2021 21:42:26 | |
124 BTC | $ 7 722 115 | (unknown) | (unknown) |
| Type: transfer | From: 3GWYVgnJpZyQEZioPP96LUsTfPBUtaSQQY | To: 36A5XkmbZ3YUu6ntT8vKcpNS68A2NptdM6 | |||
| 29.10.2021 21:42:26 | |
216 BTC | $ 13 436 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q332dz07tzfs3sge7uxvh5vwhffs0x3ljzdl5mr | To: 3EnApnATa7RevGDKaf3oKurstc19hZz7q8 | |||
| 29.10.2021 21:42:26 | |
100 BTC | $ 6 222 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvx94cq90muevpjs7n8txwxsujnun5kpj7ugzx | To: 3CLik7bjPqR2jcHrh9YHX74kNrxCzjTECi | |||
| 29.10.2021 21:42:26 | |
81 BTC | $ 5 033 851 | (unknown) | (unknown) |
| Type: transfer | From: 3BypPgnZeADxDPy34is3oJfdcwVbg3o3b4 | To: 36rHuUH3o8MnZtay92C1wudrTarQmUoy2N | |||
| 29.10.2021 21:42:26 | |
137 BTC | $ 8 518 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzk6fk8ylqyt4z92a7ujcqjyjed0lql7ap4p9j | To: 3JKxGPhU5yriDJr6KHFCqBah8h1FrUdgNY | |||
| 29.10.2021 21:42:26 | |
191 BTC | $ 11 858 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglwh97gz0yq5jufkgf0mvux5e0wfv60lmsamup | To: 3PRoLBcFRiN8rsmZTMNdzjGR4LdbqDyDZU | |||
| 29.10.2021 21:42:26 | |
233 BTC | $ 14 494 591 | (unknown) | (unknown) |
| Type: transfer | From: 3LXueWqciKDVzLfpXmVvGnYHukQwG3pCaJ | To: bc1qtaxlkma009gj9kk7c0c0wfr2weak3wvm8uzskr | |||
| 29.10.2021 21:42:26 | |
163 BTC | $ 10 138 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2902fcqwsunwltxxyvug4arumvghwh3phdvqq5 | To: 39zZU9jEax3o7wKEysvr3hkrT2vkWTxaPB | |||
| 29.10.2021 21:42:26 | |
186 BTC | $ 11 546 794 | (unknown) | (unknown) |
| Type: transfer | From: 36uS6PsP49SDz5bxLjUK1wuK8ZwWKGwd6o | To: 38E2n8xTUHe4NA1uF3Nm7BMQKjuZzGA25b | |||
| 29.10.2021 21:42:26 | |
165 BTC | $ 10 257 005 | (unknown) | (unknown) |
| Type: transfer | From: 3AMzfBS9sq4wStUPsioUK11EJAgRy93R39 | To: bc1qkzqnkcl57qyvkhhvvhfzunhd9jzxsv9lthcr54 | |||
| 29.10.2021 21:42:26 | |
231 BTC | $ 14 325 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tswv8ug9xxhxutvt9vy7yna9029mga3rph6gw | To: 3Fwka6N5LE8WQAmcDS9MbALqd5qcWQnknj | |||
| 29.10.2021 21:42:26 | |
241 BTC | $ 14 990 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk7sn0fjd7t9fql77yedwg9zwauhu447gm78w3 | To: bc1qclegr3r0lp2q8agjmu36cn8c0jz7ery6df4sd3 | |||
| 29.10.2021 21:42:26 | |
142 BTC | $ 8 798 843 | (unknown) | (unknown) |
| Type: transfer | From: 36qWxWg4rC4NVRWWBXCQBesbrkU16Kr2Ha | To: 3A4e1WxkN7uAqj5j8hwi96YYqneFSdsDjR | |||
| 29.10.2021 21:42:26 | |
261 BTC | $ 16 200 272 | (unknown) | (unknown) |
| Type: transfer | From: 3G2qzJaT91LZMNdqT7XY7b64SofWhuTaLm | To: bc1qcxhjh2mghvq5z2trta9vn8jljlh4cxvrtanfhn | |||
| 29.10.2021 21:42:26 | |
86 BTC | $ 5 323 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79nqqrwtp7tqpsp3u42q7uuwehylsheqakc8nx | To: 33iCzkTaA7dk26QPP64CXRXNX4AE8pYcQM | |||
| 29.10.2021 21:42:26 | |
276 BTC | $ 17 160 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vnj3ruy9rqk7q6jnt8x6sqdjvg2rjwttwyry3 | To: 38BA6fV7ehcBqM9vNkDBCjFpuLTh2J9VQf | |||
| 29.10.2021 21:42:26 | |
229 BTC | $ 14 225 916 | (unknown) | (unknown) |
| Type: transfer | From: 3EF4zEUZGpJ1LK5zxwdPqHwPYMk7ysQMFr | To: 38kwDD66ofrMFEAySxHEGC6oAh2mvfgPa3 | |||
| 29.10.2021 21:42:26 | |
205 BTC | $ 12 749 235 | (unknown) | (unknown) |
| Type: transfer | From: 3DYnMez654vG6hv835ZoAwszbccVoeGSUU | To: 38GZscDYUSGC9HCCkNitM5axjCZNinVKCj | |||
| 29.10.2021 21:42:26 | |
269 BTC | $ 16 688 363 | (unknown) | (unknown) |
| Type: transfer | From: 3GJFPzsTSm3dbMmK4ANWFUC4G7E1rxgngH | To: 3CgU9N5FGi9wfc7Gv62v5RYfxbXACgvosK | |||
| 29.10.2021 21:42:26 | |
82 BTC | $ 5 094 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj7g3vr3kfjdy53hydl4hdcluacsn7drlsj8mx | To: bc1q9vhc4wr88td3y239vvk59stphgl8mlzm30grl7 | |||
| 29.10.2021 21:42:26 | |
150 BTC | $ 9 311 379 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q6zwcwg39rp2k3xfvl6vutyz6c0jsrhwjg60c5s | To: 32mJJxyqRnUH721qENLT6K6sphkGzdghn1 | |||
| 29.10.2021 21:42:26 | |
186 BTC | $ 11 540 301 | (unknown) | (unknown) |
| Type: transfer | From: 3LGNwqRuzGAAspD22rLKAFQqQVYMbgVasP | To: bc1qsct3d726gr6jlhy74555c39hlssnjx2790g28m | |||
| 29.10.2021 21:42:26 | |
89 BTC | $ 5 524 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 29.10.2021 21:42:26 | |
89 BTC | $ 5 523 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 29.10.2021 21:42:26 | |
88 BTC | $ 5 455 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | |||
| 29.10.2021 21:41:10 | |
1 201 ETH | $ 5 234 677 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 29.10.2021 21:37:48 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 29.10.2021 21:37:32 | |
7 302 840 USDT | $ 7 302 840 | (unknown) | (unknown) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 21:36:46 | |
5 000 000 GUSD | $ 5 016 907 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 29.10.2021 21:36:46 | |
5 026 875 GUSD | $ 5 043 872 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 29.10.2021 21:33:52 | |
19 531 950 USDT | $ 19 531 950 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 29.10.2021 21:30:47 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b2fb6f0c9a581b1d21316db34170d71322ad4311 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||